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NEWMARKET BUSINESS PARK MANAGEMENT COMPANY LIMITED

Company number 05342157

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2008 AA Total exemption full accounts made up to 30 September 2007
01 Feb 2008 363a Return made up to 25/01/08; full list of members
18 Sep 2007 AA Total exemption full accounts made up to 30 September 2006
28 Feb 2007 225 Accounting reference date shortened from 31/01/07 to 30/09/06
23 Feb 2007 363a Return made up to 25/01/07; full list of members
21 Feb 2007 88(2)R Ad 15/07/06--------- £ si 1@10=10 £ ic 80/90
30 Nov 2006 AA Total exemption full accounts made up to 31 January 2006
12 Apr 2006 88(2)R Ad 12/01/06--------- £ si 1@10
12 Apr 2006 88(2)O Ad 15/07/05--------- £ si 7@10
14 Feb 2006 363a Return made up to 25/01/06; full list of members
15 Sep 2005 288a New secretary appointed;new director appointed
15 Sep 2005 288a New director appointed
12 Aug 2005 88(2)R Ad 15/07/05--------- £ si 9@10=90 £ ic 10/100
12 Aug 2005 122 Conso 15/07/05
12 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation of shares 15/07/05
12 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2005 88(2)R Ad 29/06/05--------- £ si 9@1=9 £ ic 1/10
03 Aug 2005 288b Secretary resigned;director resigned
03 Aug 2005 288b Director resigned
03 Aug 2005 287 Registered office changed on 03/08/05 from: merlin place, milton road, cambridge, cambridgeshire CB4 0DP
16 Jun 2005 CERTNM Company name changed tayvin 337 LIMITED\certificate issued on 16/06/05
25 Jan 2005 NEWINC Incorporation